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Investor Grievances

Your concerns matter to us.

Registrar & share transfer agent

Name Bigshare services private limited
Address S6-2, 6th floor, pinnacle business park, next to ahura center, mahakali caves road, andheri, mumbai- 400093
Contact no. +91 22 6263 8200
Email ID info@bigshareonline.com

Company secretary

Name Jyoti Daksheshkumar Mochi
Address C-7 Brahmani Nagar Soc, Ognaj, Ahmedabad - 380060
Contact no. +91 97146 88145
Email ID cs@rajeshpower.com
Investors

Board of Directors & KMP

The backbone of our organization - Meet our visionary board members.
DIN/PAN Name Designation Date of Appointment
00137280 Rajendra Baldevbhai Patel Whole-time director 10/02/2010
00773528 Kurang Ramchandra Panchal Managing Director 10/02/2010
07634816 Kaxil Prafulbhai Patel Director & CFO 15/02/2019
08486317 Utsav Nehal Panchal Director & CEO 06/04/2021
07177208 Viral Deepak Bhai Ranpura Independent Director 13/07/2024
10089087 Pankti Parth Shah Independent Director 13/07/2024
00177274 Sujit Gulati Independent Director 13/07/2024
*****9915D Jyoti Daksheshkumar Mochi Company Secretary 10/06/2024
Investors

Committees

Working together towards excellence.

Audit Committee
The Constitution of the Audit Committee is as follows:
Sr. No. Name of the Directors Designation Position in Committee
1. Ms. Pankti Parth Shah Non-executive, Independent Director Chairperson
2. Mr. Sujit Gulati Non-executive, Independent Director Member
3. Mr. Rajendra Baldevbhai Patel Whole Time Director Member
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
Sr. No. Name of the Directors Designation Position in Committee
1. Mr. Viral Dipakbhai Ranpura Non-executive, Independent Director Chairperson
2. Mr. Sujit Gulati Non-executive, Independent Director Member
3. Mrs. Pankti Parth Shah Non-executive, Independent Director Member
Stakeholder Relationship Committee
The Constitution of the Stakeholder Relationship Committee is as follows:
Sr. No. Name of the Directors Designation Position in Committee
1. Mr. Sujit Gulati Non-executive, Independent Director Chairperson
2. Mr. Kurang Panchal Managing Director Member
3. Mr. Viral Dipakbhai Ranpura Non-executive, Independent Director Member
CSR Committee Constitution
Composition of Corporate Social Responsibility (CSR) Committee
Sr. No. Name of the Directors Designation Position in Committee
1. Mr. Rajendra Baldevbhai Patel Whole Time director Chairperson
2. Mr. Kurang Ramchandra Panchal Managing Director Member
3. Mr. Viral Dipakbhai Ranpura Non-executive, Independent Director Member